Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02628) ===

**Nodes:**
- acct_807C61AE0 (type: Account)
- acct_807DD8880 (type: Account)
- acct_808018990 (type: Account)
- acct_807DF48C0 (type: Account)
- acct_807DFA7E0 (type: Account)
- acct_808C60290 (type: Account)
- acct_808CED9A0 (type: Account)
- acct_808C119E0 (type: Account)
- acct_812CB8840 (type: Account)
- acct_808C6E630 (type: Account)
- acct_8084F0480 (type: Account)
- acct_812C97DA0 (type: Account)
- acct_8138B36A0 (type: Account)
- acct_8076BFC10 (type: Account)
- acct_80772EFC0 (type: Account)
- acct_807731EA0 (type: Account)
- acct_800096AA0 (type: Account)
- acct_8076DB230 (type: Account)
- acct_8076DDCE0 (type: Account)
- acct_807702000 (type: Account)
- acct_807FB8980 (type: Account)
- acct_807F77000 (type: Account)
- acct_808811C60 (type: Account)
- acct_80861AFD0 (type: Account)
- acct_8083F6D30 (type: Account)
- acct_80AAAB1C0 (type: Account)
- acct_808C80120 (type: Account)
- acct_808870F90 (type: Account)
- acct_807E60FF0 (type: Account)
- acct_8138BAF10 (type: Account)
- acct_8108D37F0 (type: Account)
- acct_80F1B5560 (type: Account)
- acct_807662040 (type: Account)
- acct_807667FE0 (type: Account)
- acct_807C303C0 (type: Account)
- acct_806497AD0 (type: Account)
- acct_807683B90 (type: Account)
- acct_807699D10 (type: Account)
- acct_8076F22A0 (type: Account)
- acct_807694CC0 (type: Account)
- acct_8076C74A0 (type: Account)
- acct_807C5DE30 (type: Account)
- acct_80842D350 (type: Account)
- acct_808AF4770 (type: Account)
- acct_807E8A0C0 (type: Account)
- acct_807EFEE20 (type: Account)
- acct_80903D660 (type: Account)
- acct_80009AD90 (type: Account)
- acct_807FB7380 (type: Account)
- acct_807C5DD90 (type: Account)
- bank_0020486 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0021884 (type: Bank)
- bank_0022091 (type: Bank)
- bank_0022155 (type: Bank)
- bank_0022422 (type: Bank)
- bank_0022575 (type: Bank)
- bank_0023731 (type: Bank)
- bank_005 (type: Bank)
- bank_007 (type: Bank)
- bank_0120292 (type: Bank)
- bank_0121580 (type: Bank)
- bank_0121987 (type: Bank)
- bank_0122405 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0122946 (type: Bank)
- bank_0123247 (type: Bank)
- bank_0124203 (type: Bank)
- bank_0124225 (type: Bank)
- bank_0124507 (type: Bank)
- bank_0211 (type: Bank)
- bank_0212 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0220541 (type: Bank)
- bank_0220572 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)
- bank_0320367 (type: Bank)

**Edges:**
- acct_807C61AE0 belongs_to bank_0020486
- acct_807DD8880 belongs_to bank_0020486
- acct_808018990 belongs_to bank_0020486
- acct_807DF48C0 belongs_to bank_0021568
- acct_807DFA7E0 belongs_to bank_0021568
- acct_808C60290 belongs_to bank_0021884
- acct_808CED9A0 belongs_to bank_0021884
- acct_808C119E0 belongs_to bank_0022091
- acct_812CB8840 belongs_to bank_0022091
- acct_808C6E630 belongs_to bank_0022155
- acct_8084F0480 belongs_to bank_0022422
- acct_812C97DA0 belongs_to bank_0022575
- acct_8138B36A0 belongs_to bank_0023731
- acct_8076BFC10 belongs_to bank_005
- acct_80772EFC0 belongs_to bank_005
- acct_807731EA0 belongs_to bank_005
- acct_800096AA0 belongs_to bank_007
- acct_8076DB230 belongs_to bank_007
- acct_8076DDCE0 belongs_to bank_007
- acct_807702000 belongs_to bank_007
- acct_807FB8980 belongs_to bank_007
- acct_807F77000 belongs_to bank_0120292
- acct_808811C60 belongs_to bank_0121580
- acct_80861AFD0 belongs_to bank_0121987
- acct_8083F6D30 belongs_to bank_0122405
- acct_80AAAB1C0 belongs_to bank_0122405
- acct_808C80120 belongs_to bank_0122545
- acct_808870F90 belongs_to bank_0122946
- acct_807E60FF0 belongs_to bank_0123247
- acct_8138BAF10 belongs_to bank_0124203
- acct_8108D37F0 belongs_to bank_0124225
- acct_80F1B5560 belongs_to bank_0124507
- acct_807662040 belongs_to bank_0211
- acct_807667FE0 belongs_to bank_0211
- acct_807C303C0 belongs_to bank_0211
- acct_806497AD0 belongs_to bank_0212
- acct_807683B90 belongs_to bank_0212
- acct_807699D10 belongs_to bank_0212
- acct_8076F22A0 belongs_to bank_0212
- acct_807694CC0 belongs_to bank_0220504
- acct_8076C74A0 belongs_to bank_0220541
- acct_807C5DE30 belongs_to bank_0220541
- acct_80842D350 belongs_to bank_0220572
- acct_808AF4770 belongs_to bank_0220572
- acct_807E8A0C0 belongs_to bank_0221765
- acct_807EFEE20 belongs_to bank_0221765
- acct_80903D660 belongs_to bank_0222858
- acct_80009AD90 belongs_to bank_026
- acct_807FB7380 belongs_to bank_026
- acct_807C5DD90 belongs_to bank_0320367
- acct_812CB8840 transfers_to acct_812CB8840 amount: 1166.26 UK Pound via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807DF48C0 transfers_to acct_80842D350 amount: 5994.48 UK Pound via: Credit Card timestamp: 2022/09/01 00:00
- acct_807C5DE30 transfers_to acct_807C5DE30 amount: 13.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807DF48C0 transfers_to acct_80842D350 amount: 427.44 UK Pound via: Cash timestamp: 2022/09/01 00:01
- acct_807699D10 transfers_to acct_8076DB230 amount: 575997.24 UK Pound via: Cash timestamp: 2022/09/01 00:03
- acct_807DD8880 transfers_to acct_807DD8880 amount: 17.85 UK Pound via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812C97DA0 transfers_to acct_812C97DA0 amount: 26012.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807667FE0 transfers_to acct_807FB7380 amount: 5940.00 UK Pound via: Cash timestamp: 2022/09/01 00:06
- acct_807FB7380 transfers_to acct_807FB7380 amount: 30955.50 UK Pound via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808811C60 transfers_to acct_808811C60 amount: 95714.66 UK Pound via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807667FE0 transfers_to acct_807FB7380 amount: 2292.92 UK Pound via: ACH timestamp: 2022/09/01 00:08
- acct_807699D10 transfers_to acct_807699D10 amount: 1363288.67 UK Pound via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DF48C0 transfers_to acct_80842D350 amount: 6611.73 UK Pound via: Cheque timestamp: 2022/09/01 00:10
- acct_807683B90 transfers_to acct_807683B90 amount: 2.92 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807667FE0 transfers_to acct_807FB7380 amount: 22195.12 UK Pound via: Cheque timestamp: 2022/09/01 00:11
- acct_807667FE0 transfers_to acct_807FB7380 amount: 6085.74 UK Pound via: Credit Card timestamp: 2022/09/01 00:11
- acct_808C119E0 transfers_to acct_808C119E0 amount: 1147869.08 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80861AFD0 transfers_to acct_80861AFD0 amount: 197296.79 UK Pound via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807662040 transfers_to acct_807662040 amount: 4.33 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807667FE0 transfers_to acct_807FB7380 amount: 7095.67 UK Pound via: Wire timestamp: 2022/09/01 00:14
- acct_807DF48C0 transfers_to acct_80842D350 amount: 123.74 UK Pound via: ACH timestamp: 2022/09/01 00:14
- acct_8076DDCE0 transfers_to acct_8076DDCE0 amount: 24038.53 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808CED9A0 transfers_to acct_808CED9A0 amount: 12.72 UK Pound via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808870F90 transfers_to acct_808870F90 amount: 188016.38 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80772EFC0 transfers_to acct_80772EFC0 amount: 13.03 UK Pound via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8083F6D30 transfers_to acct_8083F6D30 amount: 16.51 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808CED9A0 transfers_to acct_808CED9A0 amount: 4117.30 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807C303C0 transfers_to acct_807C303C0 amount: 1086468.05 UK Pound via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807DF48C0 transfers_to acct_807DF48C0 amount: 19769.71 UK Pound via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808870F90 transfers_to acct_808870F90 amount: 6.17 UK Pound via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807699D10 transfers_to acct_8076DB230 amount: 665718.64 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_807DF48C0 transfers_to acct_80F1B5560 amount: 8880.57 UK Pound via: Cheque timestamp: 2022/09/01 00:24
- acct_8076DDCE0 transfers_to acct_8076DDCE0 amount: 7.34 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807683B90 transfers_to acct_807683B90 amount: 478158.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807C303C0 transfers_to acct_807C303C0 amount: 17.28 UK Pound via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8084F0480 transfers_to acct_8084F0480 amount: 29808.82 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8138BAF10 transfers_to acct_8138BAF10 amount: 7503.65 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807662040 transfers_to acct_807662040 amount: 1802644.10 UK Pound via: Reinvestment timestamp: 2022/09/01 00:37
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/01 00:37
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/01 00:46
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/01 00:50
- acct_808C80120 transfers_to acct_808C80120 amount: 1395.22 UK Pound via: Reinvestment timestamp: 2022/09/01 01:01
- acct_808AF4770 transfers_to acct_808AF4770 amount: 6.50 UK Pound via: Reinvestment timestamp: 2022/09/01 01:06
- acct_80009AD90 transfers_to acct_80009AD90 amount: 343066.20 UK Pound via: Reinvestment timestamp: 2022/09/01 01:30
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/01 03:05
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/01 03:16
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/01 03:23
- acct_807C5DE30 transfers_to acct_807C5DE30 amount: 157.15 UK Pound via: Reinvestment timestamp: 2022/09/01 03:26
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 8211.26 UK Pound via: Cheque timestamp: 2022/09/01 03:35
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 4419.58 UK Pound via: Credit Card timestamp: 2022/09/01 03:36
- acct_800096AA0 transfers_to acct_800096AA0 amount: 532802.16 UK Pound via: Reinvestment timestamp: 2022/09/01 04:10
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/01 04:31
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/01 04:49
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/01 05:00
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/01 05:01
- acct_80903D660 transfers_to acct_80903D660 amount: 1137178.99 UK Pound via: Reinvestment timestamp: 2022/09/01 05:40
- acct_8084F0480 transfers_to acct_808870F90 amount: 98.98 UK Pound via: Cash timestamp: 2022/09/01 07:19
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/01 07:23
- acct_8084F0480 transfers_to acct_808870F90 amount: 77.22 UK Pound via: Credit Card timestamp: 2022/09/01 07:25
- acct_80AAAB1C0 transfers_to acct_80AAAB1C0 amount: 6.05 UK Pound via: Reinvestment timestamp: 2022/09/01 07:49
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/01 08:45
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/01 08:55
- acct_8076C74A0 transfers_to acct_8076C74A0 amount: 7.19 UK Pound via: Reinvestment timestamp: 2022/09/01 08:56
- acct_80AAAB1C0 transfers_to acct_80AAAB1C0 amount: 698180.35 UK Pound via: Reinvestment timestamp: 2022/09/01 09:04
- acct_807694CC0 transfers_to acct_807694CC0 amount: 937813.44 UK Pound via: Reinvestment timestamp: 2022/09/01 09:05
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/01 10:00
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/01 10:12
- acct_808C80120 transfers_to acct_808C80120 amount: 6.33 UK Pound via: Reinvestment timestamp: 2022/09/01 11:01
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/01 11:13
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/01 11:15
- acct_807EFEE20 transfers_to acct_807EFEE20 amount: 12056214.28 UK Pound via: Reinvestment timestamp: 2022/09/01 11:23
- acct_812CB8840 transfers_to acct_812CB8840 amount: 13.69 UK Pound via: Reinvestment timestamp: 2022/09/01 11:32
- acct_806497AD0 transfers_to acct_806497AD0 amount: 4971.29 UK Pound via: Reinvestment timestamp: 2022/09/01 11:41
- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/01 11:43
- acct_807731EA0 transfers_to acct_807731EA0 amount: 17.59 UK Pound via: Reinvestment timestamp: 2022/09/01 11:51
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/01 11:54
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/01 12:00
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/01 12:22
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/01 12:25
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/01 12:27
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/01 12:27
- acct_80009AD90 transfers_to acct_8108D37F0 amount: 3704.95 UK Pound via: Cheque timestamp: 2022/09/01 12:35
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/01 12:36
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/01 12:42
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/01 12:43
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/01 12:45
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/01 12:47
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/01 12:48
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/01 12:52
- acct_80009AD90 transfers_to acct_8108D37F0 amount: 4806.93 UK Pound via: Cash timestamp: 2022/09/01 12:57
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/01 13:17
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/01 13:19
- acct_8076F22A0 transfers_to acct_8076F22A0 amount: 610.75 UK Pound via: Reinvestment timestamp: 2022/09/01 13:32
- acct_807DD8880 transfers_to acct_807DD8880 amount: 70422.09 UK Pound via: Reinvestment timestamp: 2022/09/01 13:51
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/01 14:19
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/01 14:22
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/01 14:23
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/01 14:26
- acct_8076BFC10 transfers_to acct_8076BFC10 amount: 866.79 UK Pound via: Reinvestment timestamp: 2022/09/01 15:58
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/01 16:02
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/01 16:13
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/01 16:16
- acct_80009AD90 transfers_to acct_80009AD90 amount: 178447.61 UK Pound via: Cheque timestamp: 2022/09/01 17:08
- acct_8076DB230 transfers_to acct_8076DB230 amount: 12137.71 UK Pound via: Reinvestment timestamp: 2022/09/01 17:20
- acct_800096AA0 transfers_to acct_800096AA0 amount: 11652.95 UK Pound via: Cheque timestamp: 2022/09/01 17:58
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/01 18:17
- acct_80F1B5560 transfers_to acct_80F1B5560 amount: 5098.42 UK Pound via: Reinvestment timestamp: 2022/09/01 18:26
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/01 18:26
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/01 18:29
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/01 18:39
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/01 18:42
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/01 18:51
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/01 18:54
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/01 19:04
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/01 19:07
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/01 19:10
- acct_8076F22A0 transfers_to acct_8076F22A0 amount: 8.64 UK Pound via: Reinvestment timestamp: 2022/09/01 20:33
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/01 20:42
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/01 20:46
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/01 20:50
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/01 20:52
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/01 20:52
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/01 20:54
- acct_80772EFC0 transfers_to acct_80772EFC0 amount: 137535.08 UK Pound via: Reinvestment timestamp: 2022/09/01 22:26
- acct_800096AA0 transfers_to acct_807662040 amount: 1749.38 UK Pound via: Cheque timestamp: 2022/09/01 22:27
- acct_800096AA0 transfers_to acct_807662040 amount: 220.61 UK Pound via: Cash timestamp: 2022/09/01 22:29
- acct_812C97DA0 transfers_to acct_812C97DA0 amount: 12.15 UK Pound via: Reinvestment timestamp: 2022/09/01 22:29
- acct_807E8A0C0 transfers_to acct_807E8A0C0 amount: 15.35 UK Pound via: Reinvestment timestamp: 2022/09/01 22:57
- acct_807F77000 transfers_to acct_807F77000 amount: 5.15 UK Pound via: Reinvestment timestamp: 2022/09/01 23:10
- acct_80861AFD0 transfers_to acct_812CB8840 amount: 8043.73 UK Pound via: Cheque timestamp: 2022/09/01 23:14
- acct_80861AFD0 transfers_to acct_812CB8840 amount: 3786.75 UK Pound via: Cash timestamp: 2022/09/01 23:29
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/02 00:14
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- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/02 04:07
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- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/02 05:41
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/02 05:43
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/02 05:51
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- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/02 09:26
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/02 09:38
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- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/02 10:36
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/02 10:38
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- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/02 15:04
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- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/02 15:07
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/02 15:10
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- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/02 16:01
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/02 16:16
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- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/02 18:45
- acct_807DF48C0 transfers_to acct_807EFEE20 amount: 28044.50 UK Pound via: ACH timestamp: 2022/09/02 18:59
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- acct_80009AD90 transfers_to acct_8076F22A0 amount: 83818.53 UK Pound via: Cheque timestamp: 2022/09/02 19:45
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/02 20:01
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/02 20:04
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/02 20:13
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- acct_800096AA0 transfers_to acct_807DD8880 amount: 769953.30 UK Pound via: Cheque timestamp: 2022/09/02 21:36
- acct_800096AA0 transfers_to acct_807667FE0 amount: 168061.64 UK Pound via: Cheque timestamp: 2022/09/02 23:43
- acct_800096AA0 transfers_to acct_807667FE0 amount: 549065.44 UK Pound via: Cash timestamp: 2022/09/02 23:53
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/03 00:04
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/03 00:08
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/03 00:36
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/03 00:47
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/03 00:49
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/03 03:47
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/03 03:56
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/03 04:02
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/03 04:21
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/03 09:13
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/03 09:20
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/03 10:42
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/03 10:45
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/03 10:59
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/03 14:32
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/03 14:46
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/03 14:53
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/03 18:10
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/03 18:14
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/03 19:32
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/03 19:32
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/03 19:36
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/03 19:40
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/03 19:41
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/03 19:48
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/03 19:49
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/03 19:52
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/03 21:10
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/03 21:18
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/03 21:43
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/04 00:40
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/04 01:04
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/04 01:09
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/04 01:22
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/04 01:23
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/04 01:28
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/04 01:37
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/04 01:46
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/04 01:54
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/04 02:32
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/04 02:54
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/04 03:17
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/04 03:21
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/04 08:17
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/04 08:20
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/04 08:28
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/04 10:12
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/04 10:21
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/04 12:02
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/04 12:11
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/04 12:25
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- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/04 12:56
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/04 13:43
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/04 13:49
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/04 16:12
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/04 16:13
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/04 16:15
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/04 16:17
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- acct_808C60290 transfers_to acct_808870F90 amount: 55.36 UK Pound via: Credit Card timestamp: 2022/09/05 00:28
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/05 02:01
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/05 02:02
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/05 02:06
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/05 02:15
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/05 02:28
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 8211.26 UK Pound via: Cheque timestamp: 2022/09/05 03:13
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- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/05 04:31
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/05 04:40
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/05 04:41
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/05 04:41
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/05 04:47
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/05 06:03
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/05 06:38
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/05 06:39
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/05 06:50
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/05 07:32
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/05 07:35
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/05 07:35
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/05 07:40
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/05 07:42
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/05 07:42
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/05 07:50
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/05 07:52
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/05 09:30
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/05 09:32
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/05 10:14
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/05 10:28
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/05 10:47
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/05 10:49
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/05 11:44
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/05 11:54
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/05 13:12
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/05 13:25
- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/05 14:04
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/05 15:07
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- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/05 16:26
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/05 18:06
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/05 18:14
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/05 18:15
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/05 20:38
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/05 20:40
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/05 20:56
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/05 22:06
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/05 22:08
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/05 22:20
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- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/05 22:21
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/05 22:44
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/05 22:59
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/05 23:07
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/05 23:10
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/05 23:22
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/05 23:28
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/05 23:39
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/05 23:48
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/05 23:59
- acct_808C6E630 transfers_to acct_808870F90 amount: 217.41 UK Pound via: Credit Card timestamp: 2022/09/06 00:23
- acct_808C60290 transfers_to acct_808870F90 amount: 1.97 UK Pound via: Credit Card timestamp: 2022/09/06 00:23
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/06 01:43
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/06 01:51
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/06 03:00
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/06 03:01
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/06 03:25
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/06 03:26
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/06 03:28
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- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/06 04:09
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/06 04:41
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/06 04:42
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/06 04:52
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/06 05:33
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/06 05:40
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/06 05:46
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/06 05:49
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/06 05:56
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/06 06:32
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/06 06:34
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/06 06:59
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/06 07:06
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/06 07:08
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/06 07:12
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/06 07:13
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/06 07:15
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/06 07:25
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/06 08:31
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/06 08:50
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/06 11:41
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/06 11:46
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/06 11:53
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/06 12:31
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/06 12:40
- acct_8084F0480 transfers_to acct_808870F90 amount: 98.98 UK Pound via: Cash timestamp: 2022/09/06 13:45
- acct_8084F0480 transfers_to acct_808870F90 amount: 77.22 UK Pound via: Credit Card timestamp: 2022/09/06 13:46
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/06 13:51
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/06 17:00
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/06 17:07
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/06 17:10
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/06 18:11
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/06 18:12
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/06 18:17
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/06 19:06
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/06 19:28
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/06 19:31
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/06 19:32
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/06 19:33
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/06 19:49
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/06 19:52
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/06 19:56
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/06 19:56
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/06 21:02
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/06 21:02
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/06 21:21
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/06 22:06
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/06 22:23
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/06 23:03
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/06 23:04
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/06 23:04
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/07 00:02
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/07 00:05
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/07 00:23
- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/07 00:27
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/07 00:40
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/07 00:53
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/07 01:01
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/07 01:16
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/07 01:21
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/07 02:01
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/07 02:20
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/07 02:24
- acct_8084F0480 transfers_to acct_808870F90 amount: 77.22 UK Pound via: Credit Card timestamp: 2022/09/07 04:16
- acct_8084F0480 transfers_to acct_808870F90 amount: 98.98 UK Pound via: Cash timestamp: 2022/09/07 04:19
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/07 04:29
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/07 05:17
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/07 05:22
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/07 06:34
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/07 06:38
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/07 07:34
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/07 07:47
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/07 08:34
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/07 08:35
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/07 08:58
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/07 10:21
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/07 10:23
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/07 11:21
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/07 11:26
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/07 11:26
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/07 12:22
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/07 12:22
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/07 12:31
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/07 12:31
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/07 12:43
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/07 12:47
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/07 12:57
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/07 13:30
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/07 13:32
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/07 13:34
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/07 13:36
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/07 13:37
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/07 13:49
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/07 13:55
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/07 13:59
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/07 14:05
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/07 14:14
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/07 15:38
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/07 15:38
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/07 16:10
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/07 16:25
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/07 17:05
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/07 17:28
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/07 17:48
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 8211.26 UK Pound via: Cheque timestamp: 2022/09/07 20:01
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 4419.58 UK Pound via: Credit Card timestamp: 2022/09/07 20:26
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/07 21:40
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/07 21:48
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/07 21:58
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/07 22:36
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/07 22:52
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/08 02:38
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/08 02:48
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/08 02:52
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/08 02:59
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/08 03:41
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/08 03:49
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/08 04:04
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/08 04:07
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/08 04:27
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/08 05:31
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/08 05:32
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/08 05:54
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/08 06:20
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/08 06:23
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/08 09:06
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/08 09:08
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/08 09:11
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/08 09:15
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/08 09:17
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/08 10:06
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/08 10:08
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/08 10:09
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/08 10:26
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/08 10:30
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/08 10:36
- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/08 10:51
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/08 10:56
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/08 13:02
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/08 13:04
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/08 13:16
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/08 13:16
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/08 14:01
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/08 14:02
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/08 14:43
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/08 14:55
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/08 14:58
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/08 15:07
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/08 15:29
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/08 16:18
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/08 16:19
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/08 16:24
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/08 18:38
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/08 18:58
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/08 21:02
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/08 21:04
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/08 21:05
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/08 21:16
- acct_8084F0480 transfers_to acct_808870F90 amount: 77.22 UK Pound via: Credit Card timestamp: 2022/09/08 22:08
- acct_8084F0480 transfers_to acct_808870F90 amount: 98.98 UK Pound via: Cash timestamp: 2022/09/08 22:10
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 8211.26 UK Pound via: Cheque timestamp: 2022/09/08 22:15
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 4419.58 UK Pound via: Credit Card timestamp: 2022/09/08 22:16
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/08 22:25
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/08 22:30
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/08 22:33
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/08 22:35
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/08 22:43
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/08 22:50
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/08 23:04
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/08 23:25
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/08 23:28
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/09 01:08
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/09 01:13
- acct_807667FE0 transfers_to acct_80861AFD0 amount: 7309.64 UK Pound via: Cheque timestamp: 2022/09/09 02:20
- acct_807667FE0 transfers_to acct_80861AFD0 amount: 3815.16 UK Pound via: Wire timestamp: 2022/09/09 02:27
- acct_800096AA0 transfers_to acct_807702000 amount: 14178.45 UK Pound via: Credit Card timestamp: 2022/09/09 03:54
- acct_800096AA0 transfers_to acct_807702000 amount: 14323.83 UK Pound via: Cheque timestamp: 2022/09/09 03:57
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 650.92 UK Pound via: Cheque timestamp: 2022/09/09 05:18
- acct_800096AA0 transfers_to acct_8138B36A0 amount: 584.98 UK Pound via: Credit Card timestamp: 2022/09/09 05:29
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/09 05:41
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/09 05:58
- acct_808C119E0 transfers_to acct_808C119E0 amount: 8251361.35 UK Pound via: ACH timestamp: 2022/09/09 06:00
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 3538.73 UK Pound via: Cheque timestamp: 2022/09/09 06:16
- acct_807FB7380 transfers_to acct_807E60FF0 amount: 1640.36 UK Pound via: Credit Card timestamp: 2022/09/09 06:16
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/09 07:08
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/09 07:09
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/09 07:11
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 2039.06 UK Pound via: Cheque timestamp: 2022/09/09 08:35
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 205.25 UK Pound via: ACH timestamp: 2022/09/09 08:47
- acct_80009AD90 transfers_to acct_80772EFC0 amount: 1021.89 UK Pound via: Credit Card timestamp: 2022/09/09 08:51
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/09 09:44
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/09 09:53
- acct_800096AA0 transfers_to acct_807667FE0 amount: 168061.64 UK Pound via: Cheque timestamp: 2022/09/09 10:32
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/09 10:38
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/09 10:45
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/09 10:48
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/09 10:54
- acct_800096AA0 transfers_to acct_807667FE0 amount: 549065.44 UK Pound via: Cash timestamp: 2022/09/09 10:54
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/09 10:58
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 4419.58 UK Pound via: Credit Card timestamp: 2022/09/09 11:00
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/09 11:12
- acct_8083F6D30 transfers_to acct_80861AFD0 amount: 8211.26 UK Pound via: Cheque timestamp: 2022/09/09 11:18
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/09 11:23
- acct_80009AD90 transfers_to acct_807667FE0 amount: 854732.15 UK Pound via: Cheque timestamp: 2022/09/09 13:06
- acct_80009AD90 transfers_to acct_807667FE0 amount: 1829239.66 UK Pound via: ACH timestamp: 2022/09/09 13:11
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 94247.90 UK Pound via: ACH timestamp: 2022/09/09 13:19
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 226038.30 UK Pound via: Cheque timestamp: 2022/09/09 13:22
- acct_807667FE0 transfers_to acct_807DF48C0 amount: 6762.96 UK Pound via: Credit Card timestamp: 2022/09/09 13:27
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/09 15:03
- acct_800096AA0 transfers_to acct_807DD8880 amount: 769953.30 UK Pound via: Cheque timestamp: 2022/09/09 15:05
- acct_800096AA0 transfers_to acct_806497AD0 amount: 199740.55 UK Pound via: ACH timestamp: 2022/09/09 15:13
- acct_800096AA0 transfers_to acct_806497AD0 amount: 28481.33 UK Pound via: Cheque timestamp: 2022/09/09 15:22
- acct_800096AA0 transfers_to acct_806497AD0 amount: 9301.19 UK Pound via: Credit Card timestamp: 2022/09/09 15:26
- acct_8084F0480 transfers_to acct_808870F90 amount: 94.40 UK Pound via: Cheque timestamp: 2022/09/09 15:33
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/09 15:38
- acct_80009AD90 transfers_to acct_80009AD90 amount: 28.69 UK Pound via: Credit Card timestamp: 2022/09/09 15:38
- acct_80009AD90 transfers_to acct_80009AD90 amount: 13.29 UK Pound via: Cheque timestamp: 2022/09/09 15:41
- acct_8084F0480 transfers_to acct_808870F90 amount: 98.98 UK Pound via: Cash timestamp: 2022/09/09 15:42
- acct_80009AD90 transfers_to acct_807683B90 amount: 391.19 UK Pound via: Cheque timestamp: 2022/09/09 15:44
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/09 15:46
- acct_8084F0480 transfers_to acct_808870F90 amount: 77.22 UK Pound via: Credit Card timestamp: 2022/09/09 15:50
- acct_80009AD90 transfers_to acct_807683B90 amount: 1326.05 UK Pound via: ACH timestamp: 2022/09/09 15:58
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/09 17:02
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/09 17:13
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/09 17:18
- acct_807694CC0 transfers_to acct_807699D10 amount: 5987.88 UK Pound via: Credit Card timestamp: 2022/09/09 17:30
- acct_807694CC0 transfers_to acct_807699D10 amount: 25958.86 UK Pound via: Cheque timestamp: 2022/09/09 17:40
- acct_807699D10 transfers_to acct_8076DDCE0 amount: 1549.10 UK Pound via: Cheque timestamp: 2022/09/09 17:48
- acct_807699D10 transfers_to acct_8076DDCE0 amount: 3325.96 UK Pound via: Credit Card timestamp: 2022/09/09 17:51
- acct_807699D10 transfers_to acct_8076DDCE0 amount: 21.59 UK Pound via: ACH timestamp: 2022/09/09 17:52
- acct_807694CC0 transfers_to acct_807699D10 amount: 244.05 UK Pound via: ACH timestamp: 2022/09/09 17:55
- acct_807699D10 transfers_to acct_8076DDCE0 amount: 30.11 UK Pound via: Cash timestamp: 2022/09/09 17:59
- acct_807FB7380 transfers_to acct_808811C60 amount: 895.20 UK Pound via: Cheque timestamp: 2022/09/09 18:03
- acct_80009AD90 transfers_to acct_8076F22A0 amount: 16952.00 UK Pound via: Credit Card timestamp: 2022/09/09 18:04
- acct_807C5DD90 transfers_to acct_807C5DE30 amount: 283.08 UK Pound via: Cheque timestamp: 2022/09/09 18:05
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 5798.20 UK Pound via: Cheque timestamp: 2022/09/09 18:16
- acct_80009AD90 transfers_to acct_8076BFC10 amount: 21452.10 UK Pound via: Cash timestamp: 2022/09/09 18:17
- acct_80009AD90 transfers_to acct_8076F22A0 amount: 83818.53 UK Pound via: Cheque timestamp: 2022/09/09 18:25
- acct_80009AD90 transfers_to acct_8076F22A0 amount: 11483.85 UK Pound via: Wire timestamp: 2022/09/09 18:26
- acct_807667FE0 transfers_to acct_808870F90 amount: 10.28 UK Pound via: ACH timestamp: 2022/09/09 19:00
- acct_807667FE0 transfers_to acct_808870F90 amount: 337.53 UK Pound via: Cheque timestamp: 2022/09/09 19:23
- acct_807667FE0 transfers_to acct_808870F90 amount: 9.22 UK Pound via: Cash timestamp: 2022/09/09 19:24
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/09 20:49
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/09 20:52
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/09 22:03
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/09 22:13
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/09 22:29
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/09 22:36
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/09 22:42
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/09 22:51
- acct_807699D10 transfers_to acct_807F77000 amount: 3885.98 UK Pound via: Cheque timestamp: 2022/09/10 00:31
- acct_807699D10 transfers_to acct_807F77000 amount: 11118.34 UK Pound via: Cash timestamp: 2022/09/10 00:43
- acct_80009AD90 transfers_to acct_808018990 amount: 259.05 UK Pound via: Cheque timestamp: 2022/09/10 01:09
- acct_80009AD90 transfers_to acct_808018990 amount: 98.93 UK Pound via: ACH timestamp: 2022/09/10 01:09
- acct_807731EA0 transfers_to acct_807FB7380 amount: 171.88 UK Pound via: Cheque timestamp: 2022/09/10 08:07
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 151348.86 UK Pound via: Cheque timestamp: 2022/09/10 08:10
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 354073.42 UK Pound via: ACH timestamp: 2022/09/10 08:19
- acct_80861AFD0 transfers_to acct_808C119E0 amount: 13177.59 UK Pound via: Credit Card timestamp: 2022/09/10 08:28
- acct_807667FE0 transfers_to acct_807699D10 amount: 50.71 UK Pound via: Wire timestamp: 2022/09/10 10:00
- acct_807667FE0 transfers_to acct_807699D10 amount: 63.81 UK Pound via: Cheque timestamp: 2022/09/10 10:20
- acct_807667FE0 transfers_to acct_807699D10 amount: 640.41 UK Pound via: ACH timestamp: 2022/09/10 10:23
- acct_808870F90 transfers_to acct_808CED9A0 amount: 227.91 UK Pound via: Cheque timestamp: 2022/09/10 10:39
- acct_808870F90 transfers_to acct_808CED9A0 amount: 78.17 UK Pound via: ACH timestamp: 2022/09/10 10:56
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 0.65 UK Pound via: Wire timestamp: 2022/09/10 12:44
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 6.21 UK Pound via: Credit Card timestamp: 2022/09/10 12:47
- acct_807FB7380 transfers_to acct_812C97DA0 amount: 135.76 UK Pound via: Cheque timestamp: 2022/09/10 12:51
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 379.19 UK Pound via: Cheque timestamp: 2022/09/10 16:08
- acct_807699D10 transfers_to acct_807E8A0C0 amount: 126.69 UK Pound via: Cash timestamp: 2022/09/10 16:14
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1652.86 UK Pound via: Cash timestamp: 2022/09/10 18:00
- acct_800096AA0 transfers_to acct_800096AA0 amount: 2280.96 UK Pound via: Credit Card timestamp: 2022/09/10 18:08
- acct_800096AA0 transfers_to acct_800096AA0 amount: 3674.27 UK Pound via: Cheque timestamp: 2022/09/10 18:12
- acct_800096AA0 transfers_to acct_800096AA0 amount: 1067.71 UK Pound via: ACH timestamp: 2022/09/10 18:18
- acct_800096AA0 transfers_to acct_800096AA0 amount: 162.70 UK Pound via: Wire timestamp: 2022/09/10 18:29
- acct_807699D10 transfers_to acct_807FB8980 amount: 1240628.72 UK Pound via: Cheque timestamp: 2022/09/10 20:07
- acct_807699D10 transfers_to acct_807FB8980 amount: 780442.11 UK Pound via: Wire timestamp: 2022/09/10 20:16
- acct_808870F90 transfers_to acct_8138BAF10 amount: 659.73 UK Pound via: Cheque timestamp: 2022/09/10 20:17
- acct_808870F90 transfers_to acct_8138BAF10 amount: 1121.73 UK Pound via: ACH timestamp: 2022/09/10 20:26
- acct_807699D10 transfers_to acct_807FB8980 amount: 18758.13 UK Pound via: Credit Card timestamp: 2022/09/10 20:28
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 646.53 UK Pound via: Credit Card timestamp: 2022/09/10 23:37
- acct_800096AA0 transfers_to acct_8076C74A0 amount: 4136.14 UK Pound via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 642
  Unique accounts: 50
  Total volume: 92,992,389.75
  Avg transaction: 144,847.96
  Time span: 595 units
  Max out-degree: 119 (node: 007_800096AA0)
  Max in-degree: 52 (node: 007_800096AA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02629) ===

**Nodes:**
- acct_8089E2970 (type: Account)
- acct_808A850F0 (type: Account)
- acct_808A0AB00 (type: Account)
- acct_808A0B2C0 (type: Account)
- bank_0022091 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0323661 (type: Bank)
- bank_0323662 (type: Bank)

**Edges:**
- acct_8089E2970 belongs_to bank_0022091
- acct_808A850F0 belongs_to bank_0222773
- acct_808A0AB00 belongs_to bank_0323661
- acct_808A0B2C0 belongs_to bank_0323662
- acct_808A850F0 transfers_to acct_808A850F0 amount: 36.69 UK Pound via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8089E2970 transfers_to acct_8089E2970 amount: 856.75 UK Pound via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808A0B2C0 transfers_to acct_808A850F0 amount: 0.01 UK Pound via: Cheque timestamp: 2022/09/01 00:20
- acct_8089E2970 transfers_to acct_8089E2970 amount: 16.36 UK Pound via: Reinvestment timestamp: 2022/09/01 02:10
- acct_808A850F0 transfers_to acct_808A850F0 amount: 7.16 UK Pound via: Reinvestment timestamp: 2022/09/01 11:22
- acct_808A0AB00 transfers_to acct_808A850F0 amount: 516.85 UK Pound via: Cheque timestamp: 2022/09/02 13:50
- acct_808A0B2C0 transfers_to acct_8089E2970 amount: 2468.00 UK Pound via: ACH timestamp: 2022/09/02 19:06
- acct_808A0AB00 transfers_to acct_808A850F0 amount: 516.85 UK Pound via: Cheque timestamp: 2022/09/09 09:47
- acct_808A0B2C0 transfers_to acct_8089E2970 amount: 2468.00 UK Pound via: ACH timestamp: 2022/09/09 22:56

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 4
  Total volume: 6,886.67
  Avg transaction: 765.19
  Time span: 9 units
  Max out-degree: 3 (node: 0323662_808A0B2C0)
  Max in-degree: 5 (node: 0222773_808A850F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02630) ===

**Nodes:**
- acct_810464850 (type: Account)
- acct_8080F77D0 (type: Account)
- acct_807EE4690 (type: Account)
- acct_808D830F0 (type: Account)
- acct_808D83140 (type: Account)
- bank_002845 (type: Bank)
- bank_0211 (type: Bank)
- bank_0221765 (type: Bank)
- bank_0222858 (type: Bank)
- bank_026 (type: Bank)

**Edges:**
- acct_810464850 belongs_to bank_002845
- acct_8080F77D0 belongs_to bank_0211
- acct_807EE4690 belongs_to bank_0221765
- acct_808D830F0 belongs_to bank_0222858
- acct_808D83140 belongs_to bank_026
- acct_807EE4690 transfers_to acct_807EE4690 amount: 834743.23 UK Pound via: Reinvestment timestamp: 2022/09/01 00:03
- acct_808D83140 transfers_to acct_808D83140 amount: 2166.13 UK Pound via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8080F77D0 transfers_to acct_808D83140 amount: 15633.44 UK Pound via: Credit Card timestamp: 2022/09/01 02:38
- acct_8080F77D0 transfers_to acct_808D83140 amount: 118140.59 UK Pound via: Cheque timestamp: 2022/09/01 02:42
- acct_8080F77D0 transfers_to acct_808D83140 amount: 169758.15 UK Pound via: Wire timestamp: 2022/09/01 02:47
- acct_8080F77D0 transfers_to acct_808D83140 amount: 148915.49 UK Pound via: ACH timestamp: 2022/09/01 02:59
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/01 04:55
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/01 04:57
- acct_810464850 transfers_to acct_810464850 amount: 20.42 US Dollar via: Reinvestment timestamp: 2022/09/01 05:05
- acct_8080F77D0 transfers_to acct_8080F77D0 amount: 5.41 UK Pound via: Reinvestment timestamp: 2022/09/01 08:44
- acct_810464850 transfers_to acct_810464850 amount: 505819.52 US Dollar via: Reinvestment timestamp: 2022/09/01 09:17
- acct_808D830F0 transfers_to acct_808D830F0 amount: 122977.20 UK Pound via: Reinvestment timestamp: 2022/09/01 13:21
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/02 18:14
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/02 18:17
- acct_808D83140 transfers_to acct_808D83140 amount: 9276.59 UK Pound via: ACH timestamp: 2022/09/02 20:11
- acct_808D83140 transfers_to acct_810464850 amount: 11982.16 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
- acct_808D83140 transfers_to acct_808D83140 amount: 346.25 UK Pound via: ACH timestamp: 2022/09/02 20:14
- acct_808D83140 transfers_to acct_810464850 amount: 447.24 US Dollar via: Wire timestamp: 2022/09/02 20:14
- acct_808D83140 transfers_to acct_808D83140 amount: 10646.36 UK Pound via: ACH timestamp: 2022/09/02 20:19
- acct_808D83140 transfers_to acct_810464850 amount: 13751.44 US Dollar via: Cash timestamp: 2022/09/02 20:19
- acct_808D83140 transfers_to acct_808D83140 amount: 52445.94 UK Pound via: ACH timestamp: 2022/09/02 20:24
- acct_808D83140 transfers_to acct_810464850 amount: 67742.11 US Dollar via: Cheque timestamp: 2022/09/02 20:24
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/03 10:08
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/03 10:27
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/04 23:33
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/04 23:36
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/05 03:09
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/05 03:13
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/06 13:38
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/06 13:41
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/07 17:33
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/07 17:46
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/08 07:33
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/08 07:50
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/09 10:30
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/09 10:37
- acct_808D830F0 transfers_to acct_808D83140 amount: 685.75 UK Pound via: ACH timestamp: 2022/09/09 22:57
- acct_807EE4690 transfers_to acct_808D83140 amount: 152.02 UK Pound via: Credit Card timestamp: 2022/09/10 00:53
- acct_807EE4690 transfers_to acct_808D83140 amount: 20.46 UK Pound via: Cheque timestamp: 2022/09/10 00:54

SUMMARY STATISTICS:
  Total transactions: 39
  Unique accounts: 5
  Total volume: 2,087,228.22
  Avg transaction: 53,518.67
  Time span: 35 units
  Max out-degree: 21 (node: 0221765_807EE4690)
  Max in-degree: 30 (node: 026_808D83140)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)